General information

Vogel Consulting Company Limited

Type: NZ Limited Company (Ltd)
9429039333261
New Zealand Business Number
430958
Company Number
Registered
Company Status

Vogel Consulting Company Limited (New Zealand Business Number 9429039333261) was registered on 20 Apr 1989. 2 addresses are in use by the company: 56 Weston Road, St Albans, Christchurch, 8052 (type: physical, registered). 43 Ashmore Crescent, Warkworth, Warkworth had been their physical address, up to 28 Jun 2019. Vogel Consulting Company Limited used more names, namely: Dunedin / Otago Promotion Limited from 24 Jun 2003 to 04 Mar 2005, Phase Twenty Six Limited (20 Apr 1989 to 24 Jun 2003). 86400 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 86400 shares (100% of shares), namely:
Lowe, Allen James (a director) located at St Albans, Christchurch postcode 8052. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
56 Weston Road, St Albans, Christchurch, 8052 Physical & registered & service 28 Jun 2019
Contact info
64 21 357308
Phone (Phone)
aj.43lowe@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Allen James Lowe
St Albans, Christchurch, 8052
Address used since 20 Jun 2019
Warkworth, Warkworth, 0910
Address used since 10 Apr 2014
Director 06 Aug 2012 - current
John Parry Evans
Dunedin,
Address used since 01 Apr 2004
Director 12 Sep 1991 - 07 Nov 2012
Addresses
Previous address Type Period
43 Ashmore Crescent, Warkworth, Warkworth, 0910 Physical 09 Jun 2014 - 28 Jun 2019
43 Ashmore Crescent, Warkworth, Warkworth, 0910 Registered 22 Apr 2014 - 28 Jun 2019
1 Warren Ave, Three Kings, Auckland Registered 05 Oct 2000 - 05 Oct 2000
2 Majestic Lane, Cashmere, Christchurch Registered 05 Oct 2000 - 22 Apr 2014
2 Majestic Lane, Cashmere, Christchurch Physical 05 Oct 2000 - 09 Jun 2014
1 Warren Avenue, Three Kings, Auckland Physical 05 Oct 2000 - 05 Oct 2000
Farry & Co, Seventh Floor Methodist Mission Building, The Octagon, Dunedin Registered 06 Sep 1991 - 05 Oct 2000
Financial Data
Financial info
86400
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 86400
Shareholder Name Address Period
Lowe, Allen James
Director
St Albans
Christchurch
8052
01 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Evans, John Parry
Individual
Otakau
Dunedin
30 Jan 2009 - 09 May 2022
Willowbank Distillery Dunedin Limited
Shareholder NZBN: 9429034324592
Company Number: 1763375
Entity
30 Jan 2009 - 01 Aug 2013
Willowbank Distillery Dunedin Limited
Shareholder NZBN: 9429034324592
Company Number: 1763375
Entity
30 Jan 2009 - 01 Aug 2013
Evans, John Parry
Individual
Dunedin
20 Apr 1989 - 03 Jul 2006
Evans, Marie Rose
Individual
Gorkan
Nsw 2001, Australia
20 Apr 1989 - 22 Jul 2004
Location
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